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Invitation to Shareholders’ Meeting
Invitation to the 2024 Annual General Meeting of Shareholders (Full version)
Privacy Notice for the 2023 Annual General Meeting of Shareholders
Enclosure 1 Form 56-1 One Report and the financial statements 2023 in QR code format (agenda items 1 and 2)
Enclosure 2 Profiles of the nominated external auditors (agenda item 4)
Enclosure 3 Profiles of the retiring directors proposed for re-election (agenda item 5)
Enclosure 4 Definitions and profiles of the independent directors as proxy
Enclosure 5 Required documents for Shareholders’ registration
Enclosure 6 Company’s Articles of Association relating to the general meeting of shareholders
Enclosure 7 Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Enclosure 8 Procedures for registration and attending an electronic meeting
Criteria to propose agenda item for AGM 2024
Form to propose agenda item for AGM 2024 in advance
Director nomination form for AGM 2024